Radial Integration | 2016

Payments, Tax & Fraud > Fraud Management Processing

Fraud Management Processing

Overview

The Risk Assessment API receives environmental data about an order from the client. The API evaluates the data for fraudulent activity (either systematically or manually by the Radial fraud team) and sends the results to the client via an Advanced Message Queuing Protocol (AMQP) queue. A response code in the response message represents the action the client order management system (OMS) should take on the order (for example, cancel the order or proceed with order processing).

Life Cycle Flow

The following diagram summarizes the integration points for the Risk Assessment API:

  1. The customer submits the final order on the webstore.
  2. A function defined in the JavaScript Collector script collects environmental details about the customer's session.
  3. The JavaScript Collector data is sent from the customer's browser to the webstore server.
  4. The webstore server sends the order details and the JavaScript Collector data to the OMS.
  5. The OMS sends a RiskAssessmentRequest to the Risk Assessment API endpoint. The request message includes the JavaScript Collector data and other order details.
  6. The Risk Assessment API evaluates the order for fraud and places a Risk AssessmentReply message on an AMQP queue.
  7. The OMS retrieves the message, processes/persists the message, and sends an acknowledgment to the AMQP Broker.

More Information

 

Copyright © 2017 Radial. All rights reserved.